Skip to content

INTEGRAL ICT IMPLEMENTORS

Active Private limited companyfounded 2002active for 24 yearsVlierbeekstraat 28, 3053 Oud-HeverleeKBO/BCE: BE 0478.563.554
INTEGRAL ICT IMPLEMENTORS
Follow ReportCompare

Board

1 director, no change since 2023
Jan WIRIX
Statutory director
appointed by deed of 14-12-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Jan WIRIX
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • Jan WIRIX
    • Statutory director, since before 30-09-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 14-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel7, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of February at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure